El.en. S.p.a. MIL:ELN
EL En S p A : Notice of the publication and availability of the Report on remuneration policy and compensation paid under art. 123-ter TUF and 84-quarter Consob Issuer Reg. 11971/1999 and and the information documents prepared pursuant to art. 84-bis Consob Issuer Reg. 11971/1999 updated
Source: MarketScreener
Florence - April 8th, 2026 - El.En. s.p.a., leader on the laser market and listed on the Euronext STAR Milan ("STAR") market of Borsa Italiana, following the communication issued on last March 30th, hereby gives notice to its Shareholders that today the following reports and documents have been deposited and made available to the public at the Company's registered office, at Borsa Italiana S.p.A., on the website www.elengroup.com (section "Governance/documents oh the Shareholders' meeting/2026/Ordinary and extraordinary shareholders' meeting April 29th 2026 -May 6th 2026") and on the authorized storage website www.emarketstorage.com:
The Report on remuneration policy and compensation paid under art. 123-ter TUF and 84-quarter Consob Issuer Reg. 11971/1999;
The information documents prepared pursuant to art. 84-bis Consob Issuer Reg. 11971/1999 updated.
Shareholders may obtain a hard copy of this documentation at their own expense.
El.En., an Italian company, is the parent of a high-tech industrial group operating in the optoelectronics sector. Based on proprietary technology and multidisciplinary know-how, the El.En. Group manufactures laser sources (gas, semiconductor, solid-state and liquid) and innovative laser systems for medical and industrial applications. The El.En. Group is the laser market leader in Italy and among the top operators in Europe. It designs, manufactures and sells worldwide:
Medical laser equipment used in dermatology, cosmetics, physiotherapy, dentistry and gynecology.
Industrial laser systems for applications ranging from cutting, marking and welding metals, wood, plastic and glass to decorating leather and textiles and restoring/conserving artwork.
Laser systems for scientific research.
ISIN code: IT0005453250 Acronym: ELN Traded on Euronext STAR Milan ("STAR") Mkt cap.: 1 B euros code: ELN.MI Bloomberg code: ELN IM | |
For more information: | |
El.En. S.p.A. | Polytems HIR |
Financial Communication, IR and Press Office | |
Investor Relator | Bianca FERSINI MASTELLONI - [email protected] |
Enrico ROMAGNOLI - [email protected] | Paolo SANTAGOSTINO - [email protected] |
Tel. +39 055 8826807 | Roberta MAZZEO - [email protected] |
Silvia MARONGIU - [email protected] | |
Tel. +39 06-69923324 | |
Polytems Hir
El.En. S.p.A.Sede in Calenzano (FI), via Baldanzese n. 17 Capitale Sociale sottoscritto e versato Euro 2.612.497,94
suddiviso in numero 80.384.552 azioni ordinarie Registro delle Imprese di Firenze e Codice Fiscale 03137680488
AVVISO DI DEPOSITO DOCUMENTAZIONESi rende noto che a far data da oggi la Relazione sulla politica in materia di remunerazione e sui compensi corrisposti ex artt. 123-ter TUF e 84-quater Reg. Consob 11971/1999 viene depositata, a disposizione del pubblico, presso la sede legale della Società, presso Borsa Italiana s.p.a., pubblicata sul sito internet www.elengroup.com (sezione "Governance / documenti assembleari /2026 / ASSEMBLEA ORDINARIA E STRAORDINARIA 29 APRILE 2026 - 6 MAGGIO 2026" e sezione "Governance / documenti societari
/ 2026" e nel sito di stoccaggio autorizzato https://www.emarketstorage.com.
Vengono altresì depositati i documenti informativi redatti ai sensi dell'articolo 84-bis Reg. Consob 11971/1999 presso la sede legale della Società, presso Borsa Italiana, pubblicati sul sito internet www.elengroup.com (sezione "Governance / documenti assembleari /2026
/ ASSEMBLEA ORDINARIA E STRAORDINARIA 29 APRILE 2026 - 6 MAGGIO 2026", sezione
"Governance / documenti societari / Piano di Stock Option 2026-2031" e sezione "Governance
/ documenti societari / Piano di Stock Grant 2025-2028".
E-mail : [email protected]
Sito Internet: https://www.elengroup.com
Per il Consiglio di Amministrazione Il Presidente - Ing. Gabriele Clementi
Sito di stoccaggio autorizzato: https://www.emarketstorage.com
Calenzano, 8 Aprile 2026